ID Civil Forfeiture Notification 2013 free printable template

Submit Form to ISP/Legal CIVIL FORFEITURE NOTIFICATION PRINT IDAHO STATE POLICE (208) 884-7050 FAX TO ISP/LEGAL FAX NUMBER 884-7228 Notification may also be made by voice mail if after hours or weekends.

This notice shall include the date, time, and geographical location of the seizure. Failure to do so within this period will be considered a failure to timely make the disclosure requirement, shall result in the forfeiture of the property, and will subject the property to a lien against the seized property if the owner is not found and arrested with the property or its proceeds. When any such property is returned to the owner or to an attorney of the property, or the property is forfeited by the court, notification of such return is mandatory. DATE: To: Director, Idaho State Police SUBJECT: Request for Law Enforcement Assistance. INITIAL DATE: 7-23-94 NOTICE TO COPYRIGHT PROTECTORS The owner of certain items seized from Michael and Mary Schmitz may have the right to have them returned, at the sole expense of the owner. (See Idaho Code 37-3130). The information contained in this notification should be provided only to those authorized to receive notification about civil seizures of property under Idaho Code 37-2744. If you are neither a registered property owner nor the owner of an interest in property to be seized pursuant to State law or a Federal law, or you have been convicted of any offense relating to the seizure, you must contact the prosecutor's office for the jurisdiction in which the property will be held. If this matter goes to court, you should contact your local court. If you believe that all of your property was improperly seized, you must provide all property owners with the following information: The item's registered owner, if the item is an interest in real property For information on the legal obligations of real property owners, please see Section 1 on page 37-36 for the statute authorizing seizure. The name and address of the owner, if he or she can be identified. If you believe that the item was illegally seized, please file a written request at the State police station where the seizure was made. The address or other contact information of the person who received notice of the seizure by certified mail to all persons listed in the notification that they will be contacted for information about a possible lawsuit that might be filed if the police are unable to locate the owner. This address should be kept for a period of three (3) years after the seizure. The name of the law enforcement agency that took custody of the property at the time of the seizure. The date the property was seized.

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Instructions and Help about personal property cash seizure

The police they protect us they serve us, and they provide us with an endless source of TV show one-liners rock paper scissors gun well I know Serena Williams, but I know one thing it's all in the wrist who'd want to cut your penis off take a number okay now you laugh but admit it you want to watch the rest of that episode right now hello public trust in the police is one of the most vital elements in a civilized society but for many Americans that trust has been undermined by a procedure called civil forfeiture now I know it sounds like a Gwyneth Paltrow euphemism for divorce, but incredibly it's actually even worse than that civil asset forfeiture is really a mechanism by which the state and federal government can seize people's property without having to convict them of a crime most people can't afford to hire a lawyer to challenge if it's really legalized robbery by law enforcement I think about it that is a tough crime to report to the police give me a description of what the guy looked like well to be honest he looked a lot like the guy currently asking me what the guy looked like and if you think this sounds bad just wait till you see how it looks because the Washington Post recently published a major investigation featuring stories like that of this man who was driving from Michigan to San Francisco with $2,400 in cash that his dad had lent him to start a new job when he was pulled over in Nevada I gave him my life since and registration and then as he was looking at that information he asked me how much money I was traveling with Lee told about that money his dad gave him which he kept in the trunk he told me to turn on my air vents on high and roll up my windows and get out of the car because he was going to run a canine around it do didn't find drugs, but he did find the $2,400 he said no I'm going to keep the money because I've concluded through my investigation here that you are traveling from Michigan to California to purchase drugs Wow there is so much wrong there including the fact that any policeman who genuinely believes you need to travel from Michigan to California to purchase drugs needs to be introduced to the concept of the University of wisconsin-madison okay it's right there and the problem is stories like that are surprisingly common in fact since 9/11 under just one program please have taken two and a half billion dollars in the course of over 61,000 seizures of cash alone from people who and this is the mind-blowing part were not charged with a crime that is the sort of police behavior that we laugh at other countries for along with their accents and silly hats the way civil forfeiture generally works is that if the police believe they have a preponderance of the evidence that suggests your property was or could be used in a crime they may confiscate it, and it gets even weirder many folks are unfamiliar with the idea of civil forfeiture which is actually a case brought against directly against a piece of property...

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What is personal property cash seizure?

Personal property cash seizure is a process used by the government to take possession of money or cash that is believed to have been obtained illegally. This process is often used in cases of suspected fraud or money laundering. The government can seize cash from individuals or businesses if it has reason to believe that it has been obtained through illegal activities. Seized cash is usually deposited into the government’s general fund and can be used to help fund programs or initiatives aimed at preventing or prosecuting criminal activity.

Who is required to file personal property cash seizure?

Anyone who has had cash seized by law enforcement is required to file a personal property cash seizure form.

How to fill out personal property cash seizure?

1. Start by filling out the information of the person who is being seized. This includes name, address, date of birth, and contact information. 2. List the personal property that is being seized. Include a description of each item and the estimated value. 3. Sign and date the form. This indicates that the seizure was conducted legally and the person being seized has been advised of their rights. 4. Provide the person being seized with a copy of the form for their records.

What is the purpose of personal property cash seizure?

Personal property cash seizure is a process used by law enforcement to seize money that is believed to be connected to criminal activity. This process is used to prevent criminals from profiting from their illegal activities and to preserve the money as evidence for future court proceedings.

What is the penalty for the late filing of personal property cash seizure?

The penalty for late filing of a personal property cash seizure varies by jurisdiction, but it may include a fine, interest, or other sanctions. In some cases, the late filing of a cash seizure may be considered a criminal offense.

What information must be reported on personal property cash seizure?

The information that must be reported on a personal property cash seizure includes: 1. Identification of the individual whose property was seized: This includes the full name, date of birth, and any other identifying information of the person or persons from whom the cash was seized. 2. Date, time, and location of the seizure: The specific date, time, and location where the seizure occurred should be documented. 3. Reason for the seizure: The lawful reason or grounds for the seizure of the cash should be provided. This could include suspicion of criminal activity, violation of currency reporting requirements, or any other legal justification for the seizure. 4. Description of the seized cash: Detailed information about the cash seized should be recorded, such as the total amount, denominations, currency types, and any unique or distinguishing characteristics. 5. Law enforcement agency and personnel involved: The name and contact information of the law enforcement agency that seized the cash, as well as the names, badge numbers, or identification numbers of the officers involved, should be noted. 6. Witnesses or other individuals present: If there were any witnesses or other individuals present at the time of the seizure, their names and contact information should be included. 7. Supporting documentation: Any supporting documentation, such as photographs, video recordings, or written statements, should be attached to the report if available. 8. Disposition of the seized cash: Information about what happens to the seized cash should be documented, including its custody, storage, transfer, or eventual disposition according to applicable laws and regulations. 9. Chain of custody: The report should outline the custody of the seized cash from the time of seizure until its final disposition, including any transfers or changes in custody. It is important to note that the specific information required for a personal property cash seizure report may vary depending on the jurisdiction and the laws governing the seizure.

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